# Checker

> Unifying digital assets market for financial institutions

Checker is an API infrastructure company that gives financial institutions a single integration to access stablecoin and fiat liquidity, cross-border payments, treasury, and credit across multiple providers.

Checker helps banks, neobanks, fintechs, and payment providers access global stablecoin and digital asset liquidity without integrating multiple providers separately. Through a single API, users can route orders across exchanges, OTC desks, custodians, payment rails, and working capital lenders, with intelligent routing optimizing for price, speed, and reliability. The platform covers trading, payments, treasury, and credit operations across multiple regions and currencies.

- Type: Company
- Sector: Payments
- Status: Active
- Founded: 2023-01-01
- Profile: https://thegrid.id/profiles/checker

## Products

- [Checker API](https://thegrid.id/profiles/checker): Checker API is payments infrastructure that gives financial institutions a single integration point to access stablecoin and digital asset liquidity across multiple exchanges, OTC desks, banks, and payment providers. The system routes each order to the optimal execution venue based on price, speed, and reliability, then returns standardized responses covering order confirmation, fill status, and real-time tracking. It supports trading, cross-border payments, treasury management, and credit operations through a unified API. (Payments Infrastructure & Orchestration, Live, Main Product)
- [AI Supply](https://thegrid.id/profiles/checker): AI Supply is an AI agent platform that automates recurring business workflows across finance operations, e-commerce, healthcare administration, and growth functions. Users configure task-based automation sequences such as report generation, CRM updates, or customer follow-ups that run across connected tools including spreadsheets, messaging platforms, and databases. The platform delivers automated outputs and tracks completion without requiring manual intervention. (AI Agent Platform, Live)

## Links

- [Main](https://www.checker.finance)
- [Blog](https://www.checker.finance/blog)
- [Privacy policy](https://www.checker.finance/legal/privacy-policy)
- [Terms of Service](https://www.checker.finance/legal/terms-conditions)
- [LinkedIn](https://linkedin.com/company/checker-corp)
- [Twitter / X](https://x.com/checkercorp)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
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- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP